{"id":30788,"date":"2021-10-20T21:21:39","date_gmt":"2021-10-20T19:21:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=30788"},"modified":"2026-04-24T10:08:43","modified_gmt":"2026-04-24T08:08:43","slug":"kyc-%e9%a3%8e%e9%99%a9%e8%af%84%e7%ba%a7%e5%a6%82%e4%bd%95%e5%b8%ae%e5%8a%a9%e8%b4%b5%e5%85%ac%e5%8f%b8","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/how-a-kyc-risk-rating-can-help-your-company\/","title":{"rendered":"KYC \u98ce\u9669\u8bc4\u7ea7\u5982\u4f55\u5e2e\u52a9\u8d35\u516c\u53f8\uff1f"},"content":{"rendered":"

KYC \u98ce\u9669\u8bc4\u7ea7\u5982\u4f55\u5e2e\u52a9\u8d35\u516c\u53f8\uff1f<\/h2>\n

\u5982\u679c\u60a8\u4ece\u4e8b\u91d1\u878d\u884c\u4e1a\uff0c\u60a8\u663e\u7136\u77e5\u9053 KYC<\/a> KYC \u7684\u610f\u601d\u662f \"\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\"\u3002\u8fd9\u662f\u4e00\u4e2a\u91cd\u8981\u7684\u8fc7\u7a0b\uff0c\u53ef\u4ee5\u8ba9\u91d1\u878d\u673a\u6784\u548c \u4efb\u4f55\u4f01\u4e1a<\/a> \u6838\u5b9e\u6f5c\u5728\u5ba2\u6237\u548c\u5ba2\u6237\u7684\u58f0\u8a89\u3002.<\/p>\n

\u8fd9\u7c7b\u7a0b\u5e8f\u5bf9\u4e8e\u786e\u4fdd\u4e0e\u60a8\u5408\u4f5c\u7684\u5404\u65b9\u6781\u4e3a\u91cd\u8981\u3002\u8fd9\u4e5f\u662f\u51cf\u5c11\u9ad8\u98ce\u9669\u524d\u666f\u548c\u6050\u6016\u878d\u8d44\u7684\u4e00\u79cd\u65b9\u6cd5\u3002\u6050\u6016\u7ec4\u7ec7\u9700\u8981\u8d44\u91d1\u6765\u7ef4\u6301\u81ea\u8eab\u7684\u751f\u5b58\u548c\u5b9e\u65bd\u6050\u6016\u884c\u52a8\u3002\u6050\u6016\u878d\u8d44\u5305\u62ec\u6050\u6016\u7ec4\u7ec7\u7528\u4e8e\u4ee5\u4e0b\u76ee\u7684\u7684\u624b\u6bb5\u548c\u65b9\u6cd5 \u91d1\u878d<\/a> \u4ed6\u4eec\u7684\u6d3b\u52a8\u3002 \u673a\u6784\u5c3d\u53ef\u80fd\u591a\u5730\u6536\u96c6\u6709\u5173\u5ba2\u6237\u7684\u6570\u636e\uff0c\u7136\u540e\u5c06\u5176\u6c47\u7f16\u6210\u6295\u8d44\u7ec4\u5408\u3002.<\/p>\n

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fakerolex<\/a><\/p>\n

\"\u7537\u5b50\u4f7f\u7528<\/figure>\n

\u4ec0\u4e48\u662f KYC \u98ce\u9669\u8bc4\u7ea7\uff1f\u5b83\u4e0d\u4ec5\u9002\u7528\u4e8e\u91d1\u878d\u673a\u6784\uff01<\/h2>\n

KYC \u98ce\u9669\u8bc4\u7ea7\u662f\u8ba1\u7b97\u4e1a\u52a1\u98ce\u9669\u7684\u4e00\u79cd\u65b9\u6cd5\u3002\u6bcf\u4e2a\u95ee\u9898\u7684\u7b54\u6848\u90fd\u6709\u4e00\u4e2a\u70b9\u6570\u3002\u5c06\u8fd9\u4e9b\u70b9\u6570\u76f8\u52a0\u6216\u76f8\u4e58\uff0c\u5c31\u53ef\u4ee5\u8861\u91cf\u6f5c\u5728\u5ba2\u6237\u7684\u98ce\u9669\u6c34\u5e73\u3002\u8fd9\u4e00\u8fc7\u7a0b\u663e\u7136\u9002\u7528\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u548c\u5371\u9669\u5ba2\u6237\u6d3b\u52a8\u3001, \u4ea4\u6613\u76d1\u63a7<\/a> \u548c\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u3002\u6211\u4eec\u8fd8\u4e0e ScoreChain \u5408\u4f5c\uff0c\u5bf9\u6570\u5b57\u94b1\u5305\u7684\u58f0\u8a89\u8fdb\u884c\u6d4b\u91cf\u3002.<\/p>\n

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\u6295\u8d44\u73bb\u7483 \u6570\u5b57\u5165\u804c\u8868\u683c<\/a> \u5b8c\u5168\u53ef\u5b9a\u5236\uff0c\u4f7f\u60a8\u7684\u6d41\u7a0b\u7b26\u5408\u60a8\u7684 KYC \u5408\u89c4\u6cd5\u89c4\u548c\u4efb\u4f55\u5168\u7403\u6cd5\u89c4\u3002\u6211\u4eec\u4e0e\u60a8\u7684\u6cd5\u5f8b\u90e8\u95e8\u6216\u5916\u90e8\u987e\u95ee\u5408\u4f5c\uff0c\u5e2e\u52a9\u60a8 \u79fb\u82b1\u63a5\u6728<\/a> \u5230\u4f60\u7684\u52e4\u594b\u8ba1\u5212\u4e2d\u3002.<\/p>\n

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\"\u8eab\u7740\u7070\u8272\u8fde\u5e3d\u886b\u3001\u6234\u767d\u8272\u53e3\u7f69\u7684\u5973\u5b50\"<\/figure>\n

\u5982\u4f55\u8fdb\u884c KYC \u98ce\u9669\u8bc4\u7ea7<\/strong><\/h2>\n

\u8d35\u516c\u53f8\u4ece\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5230\u65b0\u6765\u7684\u5b9e\u4e60\u751f\uff0c\u4efb\u4f55\u4eba\u90fd\u5e94\u4e86\u89e3\u91d1\u878d\u72af\u7f6a\u7684\u57fa\u672c\u77e5\u8bc6\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5bc6\u5207\u76d1\u63a7\u5ba2\u6237\u7684\u6d3b\u52a8\u3002\u663e\u7136\uff0c\u8981\u8861\u91cf\u6301\u7eed\u76d1\u63a7\u5e76\u4e0d\u90a3\u4e48\u5bb9\u6613\uff0c\u800c\u98ce\u9669\u8bc4\u7ea7\u662f\u9632\u6b62\u6b67\u89c6\u6027\u505a\u6cd5\u7684\u660e\u667a\u4e4b\u4e3e\u3002\u786e\u5b9a\u98ce\u9669\u56e0\u7d20\u65f6\u5e94\u8fdb\u884c\u8bc4\u5206\u3002\u6bcf\u4e2a\u56fd\u5bb6\u90fd\u6709\u81ea\u5df1\u7684\u98ce\u9669\u8bc4\u4f30\u548c KYC \u98ce\u9669\u8bc4\u7ea7\u3002\u60a8\u7684\u6240\u6709\u540c\u4e8b\u53ef\u80fd\u90fd\u4e0d\u9700\u8981\u6df1\u5165\u4e86\u89e3\u6240\u8bc6\u522b\u7684\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u6211\u4eec\u5efa\u8bae\u60a8\u5c3d\u53ef\u80fd\u4f7f\u7528 InvestGlass \u5b9e\u73b0\u6570\u5b57\u5316\u3002\u5ba2\u6237\u7684\u98ce\u9669\u6982\u51b5\u5c06\u76f4\u63a5\u5b58\u50a8\u5728 InvestGlass \u4e2d\u3002 \u5ba2\u6237\u5173\u7cfb\u7ba1\u7406<\/a>. .\u5982\u679c\u60a8\u4f7f\u7528\u7b2c\u4e09\u65b9\u89e3\u51b3\u65b9\u6848\uff08\u5982 ARDIS POLOXIS\uff09\uff0cCRM \u8fd8\u5c06\u5b58\u50a8\u8be5\u7b2c\u4e09\u65b9\u8054\u7cfb\u4eba\u7684\u81ea\u52a8\u98ce\u9669\u8bc4\u4f30\u3002\u5ba2\u6237\u6570\u636e\u7136\u540e\u5b58\u50a8\u5230 \u94f6\u884c\u7ea7\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406<\/a>.<\/p>\n

KYC \u98ce\u9669\u8bc4\u7ea7\uff1a\u81ea\u52a8\u5316\u4e0e\u4eba\u5de5--\u8ba9\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u53d8\u5f97\u7ecf\u6d4e\u5b9e\u60e0<\/strong><\/h2>\n

\u91d1\u878d\u72af\u7f6a\u4e0d\u4ec5\u5173\u7cfb\u5230\u5ba2\u6237\u7684\u58f0\u8a89\u3002\u91d1\u878d\u72af\u7f6a\u4e5f\u662f\u5bf9\u4ea4\u6613\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3002KYC \u98ce\u9669\u8bc4\u7ea7\u53ef\u4ee5\u8ba9\u91d1\u878d\u673a\u6784\u548c\u60a8\u7684\u4f01\u4e1a\u5feb\u901f\u6709\u6548\u5730\u964d\u4f4e\u98ce\u9669\u3002\u53ea\u6709\u81ea\u52a8\u5316\u624d\u80fd\u5bf9\u6d77\u91cf\u6570\u636e\u8fdb\u884c\u98ce\u9669\u8fc7\u6ee4\u3002.<\/p>\n

\u6574\u4e2a\u8fc7\u7a0b \u5e94\u5c3d\u53ef\u80fd\u81ea\u52a8\u5316<\/a>. .\u6ca1\u6709\u756a\u8304\u7a0b\u5e8f\u4e5f\u662f\u51cf\u5c11\u91d1\u878d\u884c\u52a8\u5de5\u4f5c\u7ec4\u7684\u4e00\u79cd\u65b9\u6cd5\u3002\u6211\u8bb0\u5f97\u94f6\u884c\u544a\u8bc9\u6211\uff0c\u4ed6\u4eec\u5c06\u8d44\u4ea7\u7eb3\u5165 X10 \u7ba1\u7406\uff0c\u4ed6\u4eec\u7684\u5408\u89c4\u4eba\u5458\u4e5f\u662f\u5982\u6b64\u3002\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\u975e\u5e38\u5bb9\u6613\uff0c\u56e0\u4e3a InvestGlass \u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u5de5\u5177\u53ef\u4ee5\u6d4b\u91cf\u5f02\u5e38\u4ea4\u6613\u3002.<\/p>\n

\u5982\u679c\u5ba2\u6237\u7684\u4ea4\u6613\u5f00\u59cb\u660e\u663e\u504f\u79bb\u673a\u6784\u7684\u9884\u6d4b\uff0c\u673a\u6784\u5c06\u6536\u5230\u901a\u77e5\uff0c\u5e76\u80fd\u8fdb\u4e00\u6b65\u5206\u6790\u4ea4\u6613\u4e2d\u7684\u53ef\u7591\u884c\u4e3a\u3002.<\/p>\n

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\"\"<\/figure>\n

KYC \u5408\u7406\u4fdd\u8bc1\u548c\u5ba2\u6237\u98ce\u9669<\/strong><\/h2>\n

bu<\/a><\/p>\n

\u5408\u89c4\u5b98\u5458\u548c\u76d1\u7ba1\u4eba\u5458\u603b\u662f\u5e0c\u671b\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u56fd\u5bb6\u653f\u5e9c\u7684\u610f\u56fe\u3002\u68c0\u67e5\u8d26\u6237\u5e94\u88ab\u89c6\u4e3a\u4e00\u79cd\u6210\u672c\uff0c\u5982\u679c KYC \u8bc4\u7ea7\u8fc7\u4e8e\u590d\u6742\uff0c\u73b0\u5728\u7684\u6f5c\u5728\u5ba2\u6237\u663e\u7136\u4f1a\u77e5\u9053\uff0c\u8981\u7ee7\u7eed\u5f00\u6237\u4f1a\u5f88\u590d\u6742\u3002\u91c7\u53d6\u8c28\u614e\u63aa\u65bd\u7684\u4ee3\u4ef7\u662f\u4ec0\u4e48\uff1f<\/p>\n

\u91d1\u878d\u72af\u7f6a\u80af\u5b9a\u4f1a\u50cf\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u4e00\u6837\u5bb9\u6613\u88ab\u53d1\u73b0\u3002\u4e86\u89e3\u6574\u4e2a\u5ba2\u6237\u6295\u8d44\u7ec4\u5408\u548c\u4ea4\u6613\u60c5\u51b5\u4e5f\u5c06\u53d8\u5f97\u5bb9\u6613\u3002\u4f46\u662f\uff0c\u6709\u4e9b\u98ce\u9669\u7b49\u7ea7\u662f\u5f88\u96be\u53d1\u73b0\u7684\u3002\u60a8\u7684\u4f01\u4e1a\u5e94\u8fc5\u901f\u62d2\u7edd\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u4ee5\u964d\u4f4e\u62a5\u544a\u5b9e\u4f53\u7684\u6210\u672c\u3002\u8fd9\u53ef\u80fd\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u8fc7\u7a0b\uff0c\u56e0\u4e3a\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\uff0c\u73b0\u6709\u5ba2\u6237\u6709\u53ef\u80fd\u8fc7\u6e21\u5230\u66f4\u9ad8\u98ce\u9669\u7684\u7c7b\u522b\uff1b\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u5bf9\u73b0\u6709\u5ba2\u6237\u8fdb\u884c\u5b9a\u671f\u5c3d\u804c\u8c03\u67e5\u8bc4\u4f30\u53ef\u80fd\u662f\u6709\u76ca\u7684\u3002.<\/p>\n

\u5229\u7528 KYC \u98ce\u9669\u8bc4\u7ea7\u548c\u6d17\u94b1\u8fdb\u884c\u9884\u6d4b<\/strong><\/h2>\n

KYC \u98ce\u9669\u8bc4\u7ea7\u4e00\u65e6\u4e0e InvestGlass \u65c5\u6e38\u9002\u5f53\u914d\u5408\u4f7f\u7528\uff0c\u5c06\u5e2e\u52a9\u60a8\u9884\u6d4b\u6f5c\u5728\u5ba2\u6237\u7684\u8d28\u91cf\u3002\u4e0e\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u6f5c\u5728\u5ba2\u6237\u5c06\u81ea\u52a8\u8fbe\u5230\u60a8\u7684\u6700\u9ad8\u98ce\u9669\u8bc4\u7ea7\u9608\u503c\u3002\u7136\u540e\uff0c\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u5c06\u5e2e\u52a9\u60a8\u627e\u5230\u9002\u5408\u7684\u5e73\u5747\u98ce\u9669\u627f\u53d7\u80fd\u529b\u3002.<\/p>\n

\u56e0\u6b64\uff0c\u91d1\u878d\u673a\u6784\u672a\u6765\u5c06\u6839\u636e\u8d44\u4ea7\u6765\u6e90\u6765\u5224\u65ad\u5ba2\u6237\u98ce\u9669\uff0c\u5f02\u5e38\u6216\u53ef\u7591\u7684\u98ce\u9669\u56e0\u7d20\u5c06\u81ea\u52a8\u83b7\u5f97\u66f4\u9ad8\u7684\u98ce\u9669\u3002\u5728\u6536\u96c6\u5ba2\u6237\u6570\u636e\u7684\u8fc7\u7a0b\u4e2d\uff0c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u5c06\u6210\u4e3a\u53ef\u80fd\uff0c\u60a8\u5c06\u8c03\u6574\u60a8\u7684 \u6570\u5b57\u5165\u804c<\/a> \u5f62\u5f0f\u3002.<\/p>\n

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<\/p>","protected":false},"excerpt":{"rendered":"

How a KYC risk rating can help your company? If you\u2019re working in the financial business you obviously know what KYC means KYC means Know Your Customer. This is an important process that allows financial institutions and any business to verify the reputation of their prospects and customers. This type of process is extremely important […]<\/p>\n","protected":false},"author":1,"featured_media":30789,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,19,14],"class_list":["post-30788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-crm","tag-kyc"],"yoast_head":"\nHow a KYC risk rating can help your company? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand how a KYC risk rating can protect your company from fraud, ensure compliance, and improve client onboarding.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/zh\/kyc-\u98ce\u9669\u8bc4\u7ea7\u5982\u4f55\u5e2e\u52a9\u8d35\u516c\u53f8\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How a KYC risk rating can help your company?\" \/>\n<meta property=\"og:description\" content=\"How a KYC risk rating can help your company? 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